Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ETHERLOCK LIMITED
Company Information for

ETHERLOCK LIMITED

144/150 HIGH ROAD, WILLESDEN, LONDON, NW10 2PB,
Company Registration Number
01492067
Private Limited Company
Active

Company Overview

About Etherlock Ltd
ETHERLOCK LIMITED was founded on 1980-04-21 and has its registered office in London. The organisation's status is listed as "Active". Etherlock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETHERLOCK LIMITED
 
Legal Registered Office
144/150 HIGH ROAD
WILLESDEN
LONDON
NW10 2PB
Other companies in NW10
 
Filing Information
Company Number 01492067
Company ID Number 01492067
Date formed 1980-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346503268  
Last Datalog update: 2025-04-05 10:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHERLOCK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ETHERLOCK LIMITED

Current Directors
Officer Role Date Appointed
HEMANT RAMESHBHAI PATEL
 Company Secretary 1990-12-31
BHARATBHAI RAMESHBHAI PATEL
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
HEMANT RAMESHBHAI PATEL
 Director 1990-12-31 2015-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEMANT RAMESHBHAI PATEL B T B CORPORATION LIMITED Company Secretary 1991-12-10 CURRENT 1984-11-23 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-22CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES
2024-03-19CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2024-03-19CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-07-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-22AP01DIRECTOR APPOINTED MS MANISHA BABUBHAI PATEL
2021-10-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31TM02Termination of appointment of Hemant Rameshbhai Patel on 2019-12-31
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 11000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 11000
2016-02-23AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HEMANT RAMESHBHAI PATEL
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 11000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 11000
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02363aReturn made up to 31/12/08; full list of members
2008-01-25AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-02363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-20363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-22363sRETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1996-02-09363sRETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-03363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-04363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-28123NC INC ALREADY ADJUSTED 23/01/94
1994-01-28ORES04£ NC 20000/100000 23/01
1994-01-2888(2)RAD 23/01/94--------- £ SI 10000@1=10000 £ IC 1000/11000
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-08363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-19363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-22AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-22363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-17AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-06-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS; AMEND
1990-05-08288DIRECTOR RESIGNED
1990-05-02363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-24AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-12-07363RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1988-03-23287REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 99 HIGH ROAD WILLESDEN GREEN LONDON NW10 2SL
1988-01-21363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-21AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ETHERLOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETHERLOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-12-05 Outstanding NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHERLOCK LIMITED

Intangible Assets
Patents
We have not found any records of ETHERLOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHERLOCK LIMITED
Trademarks
We have not found any records of ETHERLOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHERLOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ETHERLOCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETHERLOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHERLOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETHERLOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW10 2PB